UK companies/Horley/Page 8
Companies in Horley and their shareholdersPage 8 of 25
481 companies registered in Horley have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Horley. Between them they record 66 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
481
OJD HOMES LTD
sophymarine-openregistry-gb-12478810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCE HUNTsophymarine-openregistry-h-james-lawrence-hunt-4f6028 | ORDINARY | 1 | 50.00% |
| OZAYR DAWOOD SOGEsophymarine-openregistry-h-ozayr-dawood-soge-e6f628 | ORDINARY | 1 | 50.00% |
| ODIOSIS LTDsophymarine-openregistry-gb-12147901 | ORDINARY | 0 | 0.00% |
I NEED SOLUTIONS LIMITED
sophymarine-openregistry-gb-12504591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Briars Wood, Horley, RH6 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAIRDsophymarine-openregistry-h-james-baird-8970a3 | ORDINARY | 3 | 100.00% |
| HEIKE JORD KNIPsophymarine-openregistry-h-heike-jord-knip-5f633a | ORDINARY | 0 | 0.00% |
| MUHAMMAD FAZUL BOOLAKYsophymarine-openregistry-h-muhammad-fazul-boolaky-48024c | ORDINARY | 0 | 0.00% |
SPITANA LTD
sophymarine-openregistry-gb-12570543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
82920 — Packaging activities - Registered office
- First Floor 2 Central Parade, Horley, Surrey, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINIS EMANUEL MARQUES BRAZAOsophymarine-openregistry-h-dinis-emanuel-marques-brazao-5cbb0e | ORDINARY | 99 | |
| GONCALO SILVAsophymarine-openregistry-h-goncalo-silva-28dad8 | ORDINARY | 0 | |
| OLE FJORDSIDEsophymarine-openregistry-h-ole-fjordside-ca0e16 | ORDINARY | 0 | |
FLEXIBLE BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-12639137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4a Gatwick Metro Park, Horley, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH DAVEYsophymarine-openregistry-h-garth-davey-2993d2 | ORDINARY | 1 | |
| ARIE VAN BODEGOMsophymarine-openregistry-h-arie-van-bodegom-71bbec | ORDINARY | 0 | |
| AUTOMATIC HEATING UK LTDsophymarine-openregistry-gb-16720416 | ORDINARY | 0 | |
GATWICK HOPPA LTD
sophymarine-openregistry-gb-12799609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit H5 Gatwick Business Park Kennel Lane, Horley, RH6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA COSMINA PIRVUsophymarine-openregistry-h-ioana-cosmina-pirvu-9a11a5 | ORDINARY | 50 | |
| MATTHEW DAVID JOHN POOLEYsophymarine-openregistry-h-matthew-david-john-pooley-66338a | ORDINARY | 50 | |
| BBK GROUP LIMITEDsophymarine-openregistry-gb-12477094 | ORDINARY | 0 | |
JDDD LIMITED
sophymarine-openregistry-gb-12857888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St. Colmcille Weatherhill Close, Horley, Surrey, RH6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA PATELsophymarine-openregistry-h-deepika-patel-8aceed | ORDINARY SHARES | 35 | |
| DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2d | ORDINARY SHARES | 35 | |
| DEEYAM PATELsophymarine-openregistry-h-deeyam-patel-b806cf | ORDINARY SHARES | 30 | |
SMS BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-13277137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Woodside Works, The Close, Horley, RH6 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANUBHAI RAJANIsophymarine-openregistry-h-kanubhai-rajani-5a8aa6 | ORDINARY | 50 | |
| SUNIL VADHERsophymarine-openregistry-h-sunil-vadher-280400 | ORDINARY | 50 | |
| DEEP RAJANIsophymarine-openregistry-h-deep-rajani-af4f4b | ORDINARY | 0 | |
WARWICK LANDSCAPING HOLDINGS LIMITED
sophymarine-openregistry-gb-13783423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Lumley Road, Horley, RH6 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCO GROUP HOLDINGS LTDsophymarine-openregistry-gb-13927004 | ORDINARY | 90 | |
| CHARLES THOMAS MERRITTsophymarine-openregistry-h-charles-thomas-merritt-116fa5 | ORDINARY | 0 | |
| JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK LANDSCAPING LIMITEDsophymarine-openregistry-gb-06803654 | Holds shares in | ORDINARY A · 33.33% |
CHAMELEON CREATIVE PRODUCTS LTD
sophymarine-openregistry-gb-13895292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 25 Fairfield Avenue, Horley, RH6 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOLLOWAYsophymarine-openregistry-h-john-holloway-85b403 | ORDIINARY | 60 | 60.00% |
| HENRY BELMONTEsophymarine-openregistry-h-henry-belmonte-51068b | ORDIINARY | 20 | 20.00% |
| NICHOLAS JAMES ROLFEsophymarine-openregistry-h-nicholas-james-rolfe-389d94 | ORDIINARY | 20 | 20.00% |
K & S BETCHLEY PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13964840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 High Street, Horley, Surrey, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 34 HIGH STREET HORLEY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12807852 | ORDINARY SHARES | 2 | 100.00% |
| KEITH BETCHLEYsophymarine-openregistry-h-keith-betchley-521bc2 | ORDINARY SHARES | 0 | 0.00% |
| SARAH BETCHLEYsophymarine-openregistry-h-sarah-betchley-7b1851 | ORDINARY SHARES | 0 | 0.00% |
CAVENDISH HOUSE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14125046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 67 Victoria Road, Horley, RH6 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1 | |
| GEORGINA LIMsophymarine-openregistry-h-georgina-lim-72e4b6 | ORDINARY | 1 | |
| HUCK LIMsophymarine-openregistry-h-huck-lim-5b2b79 | ORDINARY | 0 | |
DNZ DIZAYN LTD
sophymarine-openregistry-gb-14188832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- First Floor 2 Central Parade, Horley, Surrey, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELCHIN BELCHINOVsophymarine-openregistry-h-belchin-belchinov-6a38c1 | ORDINARY | 1 | |
| BELCHIN BELCHINOVsophymarine-openregistry-h-belchin-belchinov-6a38c1 | ORDINARY | 1 | |
| METIN MYUMYUNsophymarine-openregistry-h-metin-myumyun-f9787d | ORDINARY | 1 | |
| METIN MYUMYUNsophymarine-openregistry-h-metin-myumyun-f9787d | ORDINARY | 1 | |
| AYDAN AHMEDsophymarine-openregistry-h-aydan-ahmed-2fdedc | ORDINARY | 0 | |
ALEXANDERS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14205793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DECLAN LEWINsophymarine-openregistry-h-michael-declan-lewin-702cdc | ORDINARY | 50 | 50.00% |
| ADAM JAMES SOWTONsophymarine-openregistry-h-adam-james-sowton-c28c9c | ORDINARY | 25 | 25.00% |
| LUKE JONATHAN SOWTONsophymarine-openregistry-h-luke-jonathan-sowton-7458a3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKENZIE FORD LIMITEDsophymarine-openregistry-gb-04010702 | Holds shares in | A ORDINARY |
COMPLETE 3PL LIMITED
sophymarine-openregistry-gb-14211272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48e | ORDINARY | 100 | |
| DEAN GARRYsophymarine-openregistry-h-dean-garry-b04354 | ORDINARY | 0 | |
| KERRY WHALEYsophymarine-openregistry-h-kerry-whaley-24d3cb | ORDINARY | 0 | |
DBFRS LTD
sophymarine-openregistry-gb-14389849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 88 Thornton Place, Horley, RH6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN BANNERsophymarine-openregistry-h-daren-banner-897d9b | ORDINARY | 101 | |
| GEORGIA BANNERsophymarine-openregistry-h-georgia-banner-8fce4c | ORDINARY | 0 | |
| HARRISON BANNERsophymarine-openregistry-h-harrison-banner-3e6366 | ORDINARY | 0 | |
GOLF HOLIDAY TRAVEL NEWS LIMITED
sophymarine-openregistry-gb-14602503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 20 Broadbridge Lane, Horley, RH6 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOXERsophymarine-openregistry-h-andrew-boxer-772492 | ORDINARY | 1 | |
| RICHARD AXELSENsophymarine-openregistry-h-richard-axelsen-0d1f8a | ORDINARY | 1 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY | 1 | |
RISKIT CORPORATION LIMITED
sophymarine-openregistry-gb-15268908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Blunden Way, Horley, RH6 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER HAYATsophymarine-openregistry-h-amber-hayat-a7413c | ORDINARY | 1 | 50.00% |
| SAMANTHA WOODsophymarine-openregistry-h-samantha-wood-9caf7e | ORDINARY | 1 | 50.00% |
| ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99 | ORDINARY | 0 | 0.00% |
BUZZ BE ME LTD
sophymarine-openregistry-gb-15961349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Normancopse, Horley, RH6 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIGA SHARINEsophymarine-openregistry-h-sariga-sharine-4ca1fd | ORDINARY | 40 | |
| SHKELQIM LUMAsophymarine-openregistry-h-shkelqim-luma-35d064 | ORDINARY | 40 | |
| MARIAM NOOR SHAHID MALIK RAJPUTTsophymarine-openregistry-h-mariam-noor-shahid-malik-rajputt-f4a334 | ORDINARY | 20 | |
RIDGEWAY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06112337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Smallmead, Horley, Surrey, RH6 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAYNEsophymarine-openregistry-h-john-mayne-cca288 | ORDINARY 'E' | 100 | |
| JOHN MAYNEsophymarine-openregistry-h-john-mayne-cca288 | ORDINARY 'B' | 100 | |
| JOHN MAYNEsophymarine-openregistry-h-john-mayne-cca288 | ORDINARY 'A' | 100 | |
| JOHN MAYNEsophymarine-openregistry-h-john-mayne-cca288 | ORDINARY 'D' | 100 | |
| ROGER MAYNEsophymarine-openregistry-h-roger-mayne-2e17a2 | ORDINARY 'C' | 100 | |
MARKED BY TEACHERS LTD
sophymarine-openregistry-gb-13445349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1st Floor, Central Parade, Horley, Surrey, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PERMANsophymarine-openregistry-h-christopher-perman-864779 | B ORDINARY | 30 | 100.00% |
| ANDREW PERMANsophymarine-openregistry-h-andrew-perman-d1ae8c | ORDINARY | 29 | 100.00% |
| ANDREW PERMANsophymarine-openregistry-h-andrew-perman-d1ae8c | C ORDINARY | 20 | 100.00% |
| CHRISTOPHER PERMANsophymarine-openregistry-h-christopher-perman-864779 | D ORDINARY | 20 | 100.00% |
| ANDREW PERMANsophymarine-openregistry-h-andrew-perman-d1ae8c | ORDINARY | 1 | 3.45% |